SAMLIANCE LLP (LLPIN: ACA-4857) is a Limited Liability Partnership firm incorporated on 07 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMLIANCE LLP are ABHISHEK KURARIYA, NEERAJ ASATI, and SUDEEP ASATI.
SAMLIANCE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SAMLIANCE LLP's LLP Identification Number is (LLPIN)ACA-4857. Its Email address is [email protected] and its registered address is H.NO. 114 FUTERA WARD NO. 4TATA SERVICE CENTER KE PASS Damoh, Madhya Pradesh, India - 470661
Current status of SAMLIANCE LLP is - Active.
| LLP Identification Number | ACA-4857 |
| Name | SAMLIANCE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-04-07 |
| Age of Company | 1 years, 11 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMLIANCE LLP |
| ACA-4857 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMLIANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10104955 | ABHISHEK KURARIYA | Designated Partner | 2023-04-07 |
| 10104953 | NEERAJ ASATI | Designated Partner | 2023-04-07 |
| 10104954 | SUDEEP ASATI | Designated Partner | 2023-04-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01400MP2014PTC033210 | DAMOH SHRESHTH KISAN SAMRUDDHI KRISHI PRODUCER COMPANY LIMITED | WARD NO.9 GRAM HINDORIYA , DAMOH, Madhya Pradesh, India - 470661 |
| U15326MP1955PTC000811 | RAJ KUMAR OIL MILLS PRIVATE LIMITED | TEENGULLI MAGANJ, WARD NO.4 , DAMOH, Madhya Pradesh, India - 470661 |
| U24233MP2014PTC032538 | MSKN PHARMACEUTICALS PRIVATE LIMITED | Ward No.14, Upadhyay Mohalla 5696, Hindoriya, , Damoh, Madhya Pradesh, India - 470661 |
| U15490MP2020PTC053386 | URBAN GRAINS PRIVATE LIMITED | 505/2, CIVIL WARD NO. 8 GAYATRI NAGAR , DAMOH, Madhya Pradesh, India - 470661 |
| ACA-0444 | PRABHAVATI MEDICARE LLP | C/O SMT. PRABHA PALIWALKILLAI NAKA, CIVIL WARD NO. 9 Damoh, Madhya Pradesh, India - 470661 |
| U15490MP2021OPC056218 | M2FOUR FRESH AND WILD DRINKS (OPC) PRIVATE LIMITED | Ward No- 4, Near Ojaswini School Maganj Malaiya Road , Damoh, Madhya Pradesh, India - 470661 |
| U14299MP2017PTC043979 | SHASHVATA ASSOCIATES PRIVATE LIMITED | 261,FIRST FLOOR, MANGAJ WARD NO : 3 ,NEAR STATION, , DAMOH, Madhya Pradesh, India - 470661 |
| U18209MP2019PTC047436 | FAITMAIN VASTRA APPARELS INDIA PRIVATE LIMITED | CIVIL WARD NO. 4 NEAR KN COLLAGE BEHIND MANNU YADAV , DAMOH, Madhya Pradesh, India - 470661 |
| AAU-4866 | SUPOORTI FARMS LLP | C/o Mr. Siddharth Kumar Malaiya, H.no 01 VIJAY OIL MILL COMPOUND DAMOH, Madhya Pradesh, India - 470661 |
| U14200MP2015PTC034051 | BUNDELKHAND MINING INDIA PRIVATE LIMITED | 577/1 C/o Satish Nayak , Mukesh Nayak Colony Civil Ward No. 7 , DAMOH, Madhya Pradesh, India - 470661 |
| U01100MP2021PTC058837 | BIJORA KISAN PRODUCER COMPANY LIMITED | C/O SMT SUNITA BAI / RAJA BHAIYA, H.NO.-199, VILL- BIJORA, TEHSIL-TEJGARH , DAMOH, Madhya Pradesh, India - 470661 |
| U01400MP2013PTC030326 | DAMOH KRISHI CHETNA PRODUCER COMPANY LIMITED | C.W NO.6 TANDON KA BAGICHA, DISTRICT - DAMOH , DAMOH, Madhya Pradesh, India - 470661 |
| U13204MP2022PTC061699 | MAA NARMADA EARTH MOVERS PRIVATE LIMITED | PLOT NO. 80, PROFESSOR COLONY, IN FRONT OF TIMES COMPUTER NEAR DAMOH GA S AGENCY , DAMOH, Madhya Pradesh, India - 470661 |
| U65929MP2019PLN049710 | WISH'SWIDTH NIDHI LIMITED | C/o. SOURABH RAI H. NO- 474,BANK OF INDIA KE PASS BADAPUL NAYABAJAR NO-3 DAMOH Damoh MP 470661 IN |
| AAL-2847 | JAIN SHREE DISTRIBUTORS LLP | Dukan No. 3, Red Cross Society Damoh, Madhya Pradesh, India - 470661 |
| U01100MP2020PTC054153 | SMT.MEENA JAIN FARMS PRODUCER COMPANY LIMITED | Naya Bazar No.1 Gandhi Chowk , Damoh, Madhya Pradesh, India - 470661 |
| U22100MP2013PTC030913 | GEETA INFO MEDIA PRIVATE LIMITED | Naya Bazar No. 5 Near Devi Mandir , Damoh, Madhya Pradesh, India - 470661 |
| U13100MP2008PTC020672 | PRITHVIPUTRA MINING & REAL ESTATE PRIVATE LIMITED | NAYAK HOUSE RAJNEESH VASTRALAYA, NAYA BAZAR NO. 2, , DAMOH, Madhya Pradesh, India - 470661 |
| U25209MP2021PTC054759 | HILLMARK INDUSTRIES PRIVATE LIMITED | CIVIL WARD 8,830 TANDON BAGICHA, ABHINAV TANDON KE PAS , Damoh, Madhya Pradesh, India - 470661 |
| U01100MP2020PTC053665 | VAIDAHIBHOOMIJA FARMER PRODUCER COMPANY LIMITED | C/O Suresh Kumar, H.N. 66, Near hanuman Mandir, Maganj Ward 4, loko , Damoh, Madhya Pradesh, India - 470661 |
| U26942MP1983PTC002254 | BUNDELKHAND CEMENTS PVT. LTD | B-9 ASATI WARD , DAMOH, Madhya Pradesh, India - 470661 |
| U26942MP1984PTC002363 | SONAR CEMENTS PVT LTD | PETERS BUNGLOW CIVIL WARD , DAMOH, Madhya Pradesh, India - 470661 |
| U17299MP2021OPC058072 | NITIN NAMDEO TEXTILE INDUSTRY (OPC) PRIVATE LIMITED | C/O KRISHANA KUMAR,BRADH ASHRAM KE SAMNE CORPORATE BANK CHOURAHA , DAMOH, Madhya Pradesh, India - 470661 |
| U01119MP2021PTC058171 | DAMOH AGRO PRODUCER COMPANY LIMITED | 77, BALAKOT, TEHSIL & DIST.- DAMOH , DAMOH, Madhya Pradesh, India - 470661 |
| U01100MP2021PLC055018 | NITAAIORGANICS LIMITED | 29, UMARI, VILLAGE HINNAI UMARI, TEHSIL DAMOH, , DAMOH, Madhya Pradesh, India - 470661 |
| U24100MP2014PTC033146 | INGENIOUS PHARMA PRIVATE LIMITED | 73/1, Choupara Raiyatavari village Tehsil Damoh , District Damoh, Madhya Pradesh, India - 470661 |
| U00454MP1994PTC008329 | VARYFORM GRANITES PRIVATE LIMITED | SATYASHAL PATHAK COLONY , DAMOH, Madhya Pradesh, India - 470661 |
| AAZ-4509 | DAMOH KHANIJ LLP | D-02, Vaishali Nagar Damoh, Madhya Pradesh, India - 470661 |
| AAF-9103 | BUNDELKHAND NIRMAN LLP | D-2 VAISHALI NAGAR DAMOH, Madhya Pradesh, India - 470661 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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